After Proper Verification, Casino Asking for copy of Passport

Hello! Onbling Casino usarname:gogi17 I won at Onbling Casino.My documents was successfuly approved ,They sent me an e-mail on 01.12.2014.2014 that I need to wait 60 working days, so I can withdrawal my money after 60 working days because my account is chosen for security check,so is till 20.02.2015..After that day my attempt to withdrawals was not successful so was not approved. I did not get my winnings. Now when I wish to login and request a withdrawal is not possible because my account is locked.Please help me to get my money I won in a fair way. The point is that other casinos from other casino groups which you are connected and in which I have to withdrawal my winnings informed me that some other casino group informed them that I sent a fake ID and fake Driving Licence and I cant withdrawal my money.So because you are the last casino group remaining from all 3 casino groups which are connected probably this issue comes from your side.If I have no right and this is not true I apologize and kindly ask you to give me the information exactly the name of the casino that I can resolve the issue with them directly.I can tell you that this information is completely wrong.My personal documents are valid and legit..Because the falsification of identity documents is a criminal ofense and casino accused me that I sent fake ID and Driving Licence(also photographed with my photo holding the document in my hand) I went to the government office where I was issued a Certificate of Good Conduct. To find out exactly what is wrong with my personal documents for which casino thoughts are fake I went also to government unit which issue identity documents.They confirmed that my personal documents are valid and legit. They mentioned to avoid any problems it is the best to issue a Passport because is the only document which has the same standards worldwide.Probably here comes the problem up they said because you are not using the same standards for documents like EU. I submited an application in their proposal for my new Passport.The document is issued. I hope your casino security department will cooperate and will review my account and we can resolve the issue without asking Gaming Commission for help,because for me the case is really clear.I have all my documents legit and valid and I am a honest person. So I hope your casino will cooperate like a very reputable casino to resolve this issue.I can send to you my new Passport(if you wish also photographed with my photo holding the document in my hand) and Certificate Of Good Conduct.. You should understand that I need to prove that with my documents is nothing wrong and that my name is clear from any wrong doing ASAP. .I sent to you all required documents.I received your confirmation that my account is approved. Please cooperate and pay my winnings which I won in a fair way.There are more than 3.000 usd I have in winnings in my Onbling Casino account. Best regards! Thank you!

i want to complaint this onbling casino online was cheating my money...before i deposit i call the operator to verify of my account because i scared this will not payingout...afterthat when i deposit and start to play with bonus credit 90usd few hours agains i win about 500++usd...then i contact the operator them said bonus just can withdraw equal 2 of bonus only but need to make 1st deposit,and i will get on welcome bonus plus winning funds about 520usd,and no max cashout but rollover is 15900.ok i follow the instrution and done it,i deposit 100usd on onbling casino,then start to play on few days,finally i winning on the slotgame about 3800usd,i decide to withdraw it,i withdraw 3000usd and inside account still have 800++usd funds,then after few hours onbling casino locked my account without any reason,then i calling to custermer servise them said donno, email them also no reply,untill now onbling casino no any feedback to me! please help me,what can i do now? thanks chee wenghong

hi, I have never had problems in this casino, but one day for accuracy August 12, 2014 I have blocked a withdrawal of $ 275, this is their email: Dear We would like to inform you That your withdrawal request was not approved at this time. Your account was randomly chosen for a security check and you will be Notified by email once your account review is over. This process might take up to 60 business days. As a reputable and legally operated casino, it is vitally important for us to Implement Security Measures, and OnBling Casino regards your security, privacy and satisfaction as our top priority. Please accept our apologies for this inconvenience Necessary, and we thank you in advance for your patience and understanding. Best Regards, Finance Department, OnBling Casino 60 working days ???? 8 months have passed and do not respond to emails and chatting pretend not to know anything,, ridiculous, a casino really unreliable

We would like to inform you that your withdrawal request was not approved at this time. Your account was randomly chosen for a security check and you will be notified by email once your account review is over. This process might take up to 60 business days. As a reputable and legally operated casino, it is vitally important for us to implement security measures, and On Bling Casino regards your security, privacy and satisfaction as our top priority. Please accept our apologies for this necessary inconvenience, and we thank you in advance for your patience and understanding. Best Regards, Finance Department, On Bling Casino This email was dated: 6/30/2014 6 months later, this has become the standard answer every time I attempt to withdraw. I have tried to communicate with them, they simply ignore me. I have contacted their customer support, their answer is the same each time...they can't do anything but send them an e-mail, which never gets answered. They simply ignore me.

I withdrew a total of $1,100.00 on the above casino on 1/1/15, and the 10 days for review was up on 1/15/15, I went online to the casino and found out that on the 10th day for review to end that the withdrawal had been placed in my playing account under the title of WITHDRAWAL, and I called the casino as to why had it been placed back into my playing account, and was told that it had been random pulled for viewing, and I asked why and was told that an email would be sent to me to explained why and after the viewing that could take up to 60 days that I would receive an email that the withdrawal had been reviewed. I still was not satisfied with this answer and asked to speak to a supervisor or the manager and was told that they were not available to speak to me, and I could call back within an hour or two. I called back after that time, and was told the same thing by another rep, and his name was Scott and he said that he would send me an email to explain what was meant by random review. After waiting for the ten minutes that he said it would take to send. I have waited over three hours and have not received anything, and it is now 3:55 p.m. central time, and I am getting ready to call the casino back. Below is the copy of the email that was sent to me by the first rep, and was I replied and sent back to: [email protected] January 15,2015 I would like to know why have my account been choose for a review, and what is the reason? I was also told that it could take up to 60 days for the review to be completed. This is the first time that this sort of thing has happened to me in any casino I have ever played in. I want someone to contact me because in reading the terms and agreements I have no reason for a review. As a player and with my documents on file I feel that I should be able to get a confirmed reason for this review that you're doing Hope to hear from you soon Sent from my iPad On Jan 15, 2015, at 11:54 AM, wrote: Hello Barbara, Here is the email address you can contact us by. Wishing you the best of luck, Customer Support OnBling

in June 2014 I won about 27000$ at Onbling Casino. I had been paid by them before so I expected to be paid again. They paid me several installments then. Each time they sent 1000$ to my neteller account. The last time I was paid was on the 23rd of September. Then they stopped paying me because of an alleged security check that could take up to 60 days like they told me. I requested several withdrawals since the 23rd of September but each time they declined it because of that alleged security check. However, my account was verified and a security check cannot take that long so I should be paid again. At the moment there are about 21000$ in my Onbling account and that is a lot of money and I should finally receive these funds.

My account was under checking since August. One week ago they closed my account without explanation. Customer service don't tell me what was the reason. I can not reach my balance $1000.

I won $11,193 at Onbling casino. When I try to cash out they ask me to verify. I give everything they ask and they verify me... then the send me only $1,000 and tell me I must do $1,000 cashout 11 times and then a $193 cashout to get all my money and I can not cash out more that one time every 7 days! They wait so long to pay me the first time if they do like that every time this is 2 or 3 weeks for every $1,000. This mean if I want all my $11,193 it will take me 3-6 month!!! This made me angry but I tell them OK I will do. I wait 7 days and do the next cash out for $1,000 like they say. I wait for my money but I get an email from them and they say I must wait 60 days for more security verification or something until I can get my second cash out. I am very angry now but I still say ok I will wait 60 more day! After 60 day I email them and they do not respond. I do not know how they can steal my money like this. I do everything I can do and I am very very very patient. I want my money and no more "verification" or scam from them to hold my money. Please tell me what I can do?

In the early summer, I won at Onbling casino. I was then told by them that my account was being frozen for review for 60 business days. I had won there and at affiliated casinos before, and received payouts with no issues. I never received any justification for this and could get no straight answers from anyone on live chat and nobody would reply to my emails, despite live chat staff assuring me they would. Those 60 business days came and went months ago and I'm still unable to access my money--I currently have a balance there of over $10 000. I have contacted live chat staff numerous times and repeatedly tried emailing people in various departments and have yet to get a single response.

Received an email from OnBling on 9/23 stating my account was under a security check that would take 60 days and that I would be notified when the account review is over (email attached). Since then, all of my withdrawals have been declined without explanation of reason except that I am under review with no update of status. They currently owe $5900.